Whale movements
Last update: 02.04.2026 01:29:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.05.2021 18:05:57 |  |
9 200 000 USDC | $ 9 200 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 26.05.2021 18:05:38 | |
9 000 000 USDC | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 26.05.2021 18:05:23 | |
10 000 ETH | $ 27 452 834 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 26.05.2021 18:05:23 | |
9 100 000 USDC | $ 9 100 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4deb3edd991cfd2fcdaa6dcfe5f1743f6e7d16a6 | |||
| 26.05.2021 18:03:45 | |
58 000 000 USDT | $ 58 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 903d12bf2c57a29f32365917c706ce0e1a84cce3 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 26.05.2021 18:03:39 | |
2 000 ETH | $ 5 493 536 | (unknown) | (unknown) |
| Type: transfer | From: 36b0ca172da5a33201efdc398acf9dde8f29d69a | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 26.05.2021 18:01:48 | |
2 000 ETH | $ 5 478 722 | (unknown) | (unknown) |
| Type: transfer | From: 970a8902f114bc5bdd8eebf259d312a624adc27c | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 26.05.2021 18:00:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 26.05.2021 18:00:34 | |
2 155 ETH | $ 5 916 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 18:00:34 | |
2 001 ETH | $ 5 493 412 | (unknown) | binance (exchange) |
| Type: transfer | From: 829b1778ee93ec37adca496faed552a7b89c360b | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.05.2021 18:00:30 | |
8 340 323 USDT | $ 8 340 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3121284eb4acd5a1155621c28ca5061c489c7fe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 26.05.2021 17:59:14 | |
7 500 000 BUSD | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 26.05.2021 17:57:59 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 26.05.2021 17:57:59 | |
7 000 123 USDC | $ 7 000 123 | (unknown) | (unknown) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 26.05.2021 17:50:53 | |
6 916 122 USDC | $ 6 916 122 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.05.2021 17:48:56 | |
7 000 123 USDC | $ 7 000 123 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 26.05.2021 17:47:22 | |
3 000 ETH | $ 8 258 937 | (unknown) | (unknown) |
| Type: transfer | From: 87e1ad15cd4019c883f4470839de69f98dac38f3 | To: 8a50a80c4fbde7b0a499b1320dc41d35e54fc71f | |||
| 26.05.2021 17:46:57 | |
5 016 500 USDT | $ 5 016 500 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 26.05.2021 17:46:30 | |
5 016 500 USDT | $ 5 016 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 26.05.2021 17:46:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 26.05.2021 17:44:44 | |
10 000 ETH | $ 27 467 750 | (unknown) | (unknown) |
| Type: transfer | From: 553978e22c1acd75321fa70a76226a07c20b4ca8 | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 26.05.2021 17:44:31 | |
5 776 204 USDT | $ 5 776 204 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 26.05.2021 17:44:21 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | |||
| 26.05.2021 17:43:37 | |
5 776 208 USDT | $ 5 776 208 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 26.05.2021 17:42:48 | |
85 399 864 USDC | $ 85 399 864 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.05.2021 17:42:17 | |
9 899 985 USDC | $ 9 899 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.05.2021 17:42:17 | |
9 799 985 USDC | $ 9 799 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.05.2021 17:41:37 | |
9 399 985 USDC | $ 9 399 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.05.2021 17:41:37 | |
9 299 985 USDC | $ 9 299 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.05.2021 17:41:37 | |
9 699 985 USDC | $ 9 699 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.05.2021 17:41:37 | |
9 599 985 USDC | $ 9 599 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.05.2021 17:41:37 | |
8 999 985 USDC | $ 8 999 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.05.2021 17:41:37 | |
9 199 985 USDC | $ 9 199 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.05.2021 17:41:37 | |
9 499 985 USDC | $ 9 499 985 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 26.05.2021 17:41:15 | |
20 001 ETH | $ 55 015 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.05.2021 17:40:51 | |
5 428 964 BUSD | $ 5 428 964 | (unknown) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 26.05.2021 17:40:04 | |
4 400 ETH | $ 12 104 383 | (unknown) | (unknown) |
| Type: transfer | From: 87e1ad15cd4019c883f4470839de69f98dac38f3 | To: 8a50a80c4fbde7b0a499b1320dc41d35e54fc71f | |||
| 26.05.2021 17:39:44 | |
30 000 ETH | $ 82 529 890 | (unknown) | (unknown) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | |||
| 26.05.2021 17:39:28 | |
5 000 ETH | $ 13 754 981 | (unknown) | (unknown) |
| Type: transfer | From: 19cee6c479c4e63d8efbb4f68d34dc7185e3fd65 | To: 21e12f11702b65ef0f6666114a2155b838bcd952 | |||
| 26.05.2021 17:37:45 | |
18 303 828 USDC | $ 18 303 828 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.05.2021 17:36:33 | |
20 000 ETH | $ 54 953 136 | (unknown) | (unknown) |
| Type: transfer | From: db5aa12ad695ef2a28c6cdb69f2bb04bed20a48e | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 26.05.2021 17:35:37 | |
64 038 256 USDC | $ 64 038 256 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.05.2021 17:32:44 | |
5 521 340 USDC | $ 5 521 340 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.05.2021 17:31:04 | |
20 027 ETH | $ 54 313 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.05.2021 17:30:57 | |
5 000 ETH | $ 13 560 013 | (unknown) | (unknown) |
| Type: transfer | From: 19cee6c479c4e63d8efbb4f68d34dc7185e3fd65 | To: 7096bd054d3fb3ca079dbaf968f7abf0fc541723 | |||
| 26.05.2021 17:29:28 | |
30 000 ETH | $ 81 200 620 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 26.05.2021 17:27:28 | |
5 731 ETH | $ 15 482 848 | (unknown) | (unknown) |
| Type: transfer | From: b62fb2e7fd214d9ffd06a4716245c4722a77309e | To: 0d01a18574bbe49eb84a9444e170ea9f403705d3 | |||
| 26.05.2021 17:27:08 | |
3 750 ETH | $ 10 131 651 | (unknown) | (unknown) |
| Type: transfer | From: b62fb2e7fd214d9ffd06a4716245c4722a77309e | To: b3ea215ca7b4f8a8739a2a0e7d882d2cd9ad229e | |||
| 26.05.2021 17:26:24 | |
3 969 ETH | $ 10 723 752 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: da8433c62ffbf0fb437ccd44f14efd24bf4d83f5 | |||
| 26.05.2021 17:26:24 | |
6 048 ETH | $ 16 339 223 | (unknown) | (unknown) |
| Type: transfer | From: 8181206fc27395add481412007d11713a5debcdf | To: cec428948fdf7290fbf08a89b7cc5c0d383d86e4 | |||